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P & H (BATH) LIMITED

Company number 00798070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2014 AD01 Registered office address changed from 18a Queen Square Bath BA1 2HR to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 19 September 2014
18 Sep 2014 600 Appointment of a voluntary liquidator
18 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Sep 2014 4.70 Declaration of solvency
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AP01 Appointment of Mr Thomas Richard Epton as a director on 22 July 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 15,500
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Leslie Fudge as a director
22 Nov 2010 AP01 Appointment of Mr James Norman Howard as a director
22 Nov 2010 AP01 Appointment of Mr Christopher Robin Sullivan as a director
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007